1to1 Group Limited in Winchester, SO50 7HH

Description

Data updated on: 01-11-2023

1to1 Group Limited is categorised as Private Limited Company, that is located in Unit 2B Morelands Court Hensting Lane, Fishers Pond, Winchester. The head office's post code is SO50 7HH. This company has been prospering fourteen years in the UK. The business reg. no. is 07722948. The name of this business got changed in the year 2023 to 1to1 Group Limited. This company previous registered name was Flores Mundi. This enterprise's SIC and NACE codes are 78200 meaning Temporary employment agency activities. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-12.

Within this limited company, most of director's tasks up till now have been fulfilled by Helen F. and James F.. When it comes to these two individuals, James F. has carried on with the limited company the longest, having been a vital part of company's Management Board for eleven years.

Previous company's names
1to1 Group Limited 2023-04-10
Flores Mundi Limited 2011-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-06-30	2021-06-30	2022-06-30	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3	33 852
Current Assets												3	440 425
Debtors												3	406 573
Net Assets Liabilities							3	3	3	3	3	3	22 954
Other Debtors												3	67 939
Property Plant Equipment													6 471
Cash Bank In Hand	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets													29 896
Accumulated Depreciation Impairment Property Plant Equipment													1 229
Average Number Employees During Period													60
Creditors													162 634
Fixed Assets													208 479
Future Minimum Lease Payments Under Non-cancellable Operating Leases													38 379
Increase From Amortisation Charge For Year Intangible Assets													29 896
Increase From Depreciation Charge For Year Property Plant Equipment													1 229
Intangible Assets													202 008
Intangible Assets Gross Cost													231 904
Net Current Assets Liabilities												3	-21 782
Nominal Value Shares Issued Specific Share Issue													1
Number Shares Issued Fully Paid													75
Other Creditors													162 634
Other Taxation Social Security Payable													210 942
Par Value Share		1	1					1	1	1	1	1	1
Property Plant Equipment Gross Cost													7 700
Provisions For Liabilities Balance Sheet Subtotal													1 109
Total Additions Including From Business Combinations Intangible Assets													231 904
Total Additions Including From Business Combinations Property Plant Equipment													7 700
Total Assets Less Current Liabilities												3	186 697
Trade Creditors Trade Payables													24 513
Trade Debtors Trade Receivables													338 634
Total Number Shares Issued					3	3	3
Number Shares Allotted		3	3					3	3	3	3	3
Share Capital Allotted Called Up Paid	3	3	3

Company staff

Helen F.

Role: Director

Appointed: 27 January 2023

Latest update: 7 July 2025

James F.

Role: Director

Appointed: 15 July 2014

Latest update: 7 July 2025

Jonathan W.

Role: Director

Appointed: 17 June 2012

Resigned: 15 July 2014

Latest update: 7 July 2025

Nicholas R.

Role: Director

Appointed: 13 September 2011

Resigned: 17 June 2012

Latest update: 7 July 2025

James F.

Role: Director

Appointed: 29 July 2011

Resigned: 13 September 2011

Latest update: 7 July 2025

People with significant control

Executives who control the firm include: Helen F. owns over 3/4 of company shares and has 3/4 to full of voting rights. James F. has substantial control or influence over the company.

Helen F.

Notified on 23 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

James F.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 13 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 January 2015
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 12 May 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 May 2014

1to1 Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen F.

James F.

Jonathan W.

Nicholas R.

James F.

People with significant control

Helen F.

James F.

Accounts Documents

Company filings

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